← Search|Registrum
Sign inGet started free
active

TRAFALGAR MINERALS PLC

04340125 · Plc · 24 years old

C/O Arch Law Level 2 Huckletree, London, EC2N 4BQ

SIC 41100

Companies House data checked 28 October 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TRAFALGAR MINERALS PLC (ECCTA)

Directors of TRAFALGAR MINERALS PLC must verify their identity by 2026-12-28.

Directors
4 verified
Persons with Significant Control
1 verified

Director network

COUNCIL OF FOREIGN…ANDINA ENERGIES PL…ALVAREZ,Francisc…HULL,MichaelQUEVEDO,HugoSANTUCCI…ManuelTRAFALGA…MINERALS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALVAREZ, Javier Franciscodirectorsince 2026-05-07· also at COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITED, ANDINA ENERGIES PLC
HULL, Martin George Michaeldirectorsince 2026-05-07
QUEVEDO, Hugodirectorsince 2026-05-07
SANTUCCI, Juan Manueldirectorsince 2026-05-07
Company secretary
HARBER, Bensecretarysince 2026-05-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10-12 CURZON AVENUE LIMITEDactivevia MCKENDRICK, Robert John (former)
14-16 CURZON AVENUE LIMITEDactivevia MCKENDRICK, Robert John (former)
167-173 CROXTED MANSIONS (MANAGEMENT) LIMITEDactivevia BLOOMSBURY DIRECTORS LIMITED (former)
27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITEDactivevia DUBOIS, James (former)
3 SLOANE AVENUE, LONDON SW3 LIMITEDactivevia BLOOMSBURY DIRECTORS LIMITED (former)

and 245 more active

In liquidation

ANGEL GROUP LIMITEDliquidationvia BLOOMSBURY DIRECTORS LIMITED (former)
ANGEL SERVICES (UK) LIMITEDliquidationvia BLOOMSBURY DIRECTORS LIMITED (former)
BUILDING SOLUTIONS (EU) LIMITEDliquidationvia MOORE, Andrew (former)
CLAIRVILLE YORK LTDliquidationvia DUBOIS, James (former)
ENVIROTECH ENERGY MANAGEMENT LTDliquidationvia THORNEYCROFT, Gary Martin

and 8 more in liquidation

Dissolved

14 GRITTLETON ROAD LTD.dissolvedvia MCKENDRICK, Robert John (former)
2B INTERNATIONAL LIMITEDdissolvedvia BLOOMSBURY DIRECTORS LIMITED (former)
4 CORNERS CAPITAL LIMITEDdissolvedvia MOORE, Andrew (former)
7 GROUP PLCdissolvedvia MOORE, Andrew (former)
A.P.T UK LIMITEDdissolvedvia BLOOMSBURY DIRECTORS LIMITED (former)

and 547 more dissolved

Other status

CENTRAL HOMES PLCinsolvency proceedingsvia MOORE, Andrew (former)
COMPAID TRUSTconverted closedvia THORNEYCROFT, Gary Martin (former)
JONES FOOD COMPANY LIMITEDadministrationvia CHALLINOR, Paul Francis, Dr (former), THORNEYCROFT, Gary Martin (former)
ON LINE PROPERTIES LIMITEDreceivershipvia BLOOMSBURY DIRECTORS LIMITED (former)
SITEMASTER LIMITEDreceivershipvia JOHNSON, Christopher Charles (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Juan De Dios Santucci

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TRAFALGAR MINERALS PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04340125

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.